$21 000 000 USD deposit in my account
 

I've been getting this email for the past 4 days .. and started wondering what happens when you respond to this offer .. anyone have any idea how this scam works ?

Hello,

Compliment Of The Day.

My Name is Phil Mark,a staff in the Private Clients Section of a well-known bank, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of (£12.5,000,000.00 GB Pounds) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country.
Your cooperation is highly needed.

Yours Faithfully,
phil Mark.

you give them your wire info they take every thing out

i have done it 7 times and made over 387 million dollars...

go for it, its legit.... :thumbsup

my dear friend VID, will you still talk to me when you are enormously rich ??:upsidedow
answer your icq:winkwink:

LOL ...

You can empty out an account with just the wire info ??

damn nigerian scam letter

Yeah I found that out once when getting a wire, my father who worked in banking told me be careful that there is no security if they have your account info for the wire it can go both ways. Scary shit.

very scary shit .. I thought Gov't could withdraw from your account with prior agreement

Or, they ask for a few thousand dollars for miscellaneous "routing and courier fees."

You can't clear out my bank account with my wire information. If you could, it'd be covered up to the insurance limit anyway.

It's not a scam , it's real, I agree with marketsmart

Yah . I think it's more the fees they're going for ... Asking oyu to pay the transfer fees inorder to recieve the deposit .. I've seen an other email asking for the Courier Fees to revieve a Bank draft

try it out, let us know how it goes :thumbsup

If you are bored, I suppose you could plan along and give them fake info and see what happens...

They ask you to transfer a few k to cover expenses and send you a draft which your bank accepts only to bounce a few days later.you are held accountable for everything.don't even think about those schemes.sadly many people fall for this crap

I gave them $3,200 to cover expenses. Haven't heard from them in a couple of day's though, eagerly waiting on my deposit :) I ordered stuff online for over $3 million yesterday.

hell send me your info and $2000 to cover the transfer fee and ill send u $5,000,000:thumbsup

no, no, no, no and no. There's no more private information on your wire information than there is availabe on a personal check. Don't be ridiculous. Use your head, please.

Ya, I'm calling bullshit on that "they can pull it out with your wire info" thing.

ACH/Direct deposit...yes. That's the bitch about getting that set up with an employer, if they overpay you or decide they canned you earlier than they paid you commissions or whatever, it comes right back out. But wire info? Naaah...

hmm i get like 2 a day they want just address name and a couple other things

This is what you need to wire someone:

Their Name.
Their Account Number
Their Address

Their Bank Name
Their Bank Address
Bank ABA
Bank Swift Code

The first three items are all on your personal checks.
The last 4 items you can get by calling the bank.

Or could be a identity theft attempt.it runs the same way the nigerian shit does

:1orglaugh

Its no scam.

Send them $2k and receive this mega stash back.


http://www.nyiri.ca/blog/uploaded_im...ey1-767922.jpg

Once you bite to the spam, they'll start asking you for advances for fees they'll incur and that's where they make their money.
WG

i l ike bright red drinks, lol.

My buddy gave them his EX wife's info and they sent her a check of $6,000 to cover some fees and ask her to cash the check and send half back. She cashed the check, said fuck it and didn't send them anything, and spent the money. Two weeks later the check bounced.:1orglaugh:1orglaugh

:1orglaugh:1orglaugh:1orglaugh

i'm getting those kinds of emails at least once a week..

Bullshit, they can't take anything from your account without your approval, if they can you are banking with the wrong bank :2 cents:


On a side note just ask for a western union transfer as you don't trust the banking sector when you hear something like that :thumbsup

I found 240 euros on street yesterday and i sent them, no replay yet with my 3 millions

http://419eater.com/ - funny as hell

what a deal!

haha... someone having your wire info ... can clean out your account? In many countries, account info is on company letterhead.

You people seriously make me want to join the Taliban. I am starting to see their side of things.

http://cache.daylife.com/imageserve/...MU1co/610x.jpg

LMAO I'm a rich Nigerian Bitch ;-)